H S India Board Meeting Outcome

H S India Board Meeting Date

H S India Ltd notified BSE that its Board of Directors meeting is scheduled for 13 November 2026. The meeting will consider un-audited financial results for Q1 and H1 FY27.

H S India Other Announcement

H S India Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026. This is a standard regulatory compliance disclosure.

H S India Other Announcement

H S India Ltd appointed M/s. R. M. Hariyani & Co. as Statutory Auditors at its 37th AGM for a five-year term. The appointment replaces the retiring auditors M/s. K. K. Haryani & Co.

H S India Management Change

H S India's statutory auditors K. K. Haryani & Co. completed their five-year term at the 37th AGM on 11 September 2026. They are ineligible for re-appointment.

H S India Annual General Meeting

H S India Ltd filed proceedings of its 37th AGM held 11 September 2026. All resolutions including financial adoption and director appointments were approved.

H S India Other Announcement

H S India Limited has issued a letter to shareholders with unregistered email addresses, providing access to the Annual Report for FY 2025-26 via website and QR code.

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)

CMX Holdings Board Meeting Outcome

Riwind Green Energy (formerly CMX Holdings) board approved altering its MOA main objects into six consolidated objects and a postal ballot notice. The change refocuses the company on solar, EPC, battery storage and renewable data-centre businesses.

Sahajanand Medical Technologies Board Meeting Outcome

Sahajanand Medical Technologies' board appointed M/s Amit Jaste & Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31. The appointment is subject to shareholder approval.

Execution

FY 2026-27 to FY 2030-31, five consecutive financial years, subject to shareholder approval

Gretex Corporate Services Board Meeting Outcome

Gretex Corporate Services re-appointed Arvind Harlalka, Alok Harlalka and Rajiv Kumar Agarwal as directors after a board meeting. Terms are 60 months, effective from April 2027 and May 2027.

Execution

60 months